Compliance Operations Officer Customer On Boarding

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....

Our client in KZN is looking to place for a Board Secretary and Compliance Officer on a 12 months contract. **Main Purpose**: Coordinates and manages the administrative matters associated with the Office of the CEO such as Board and Sub-committee administration, shareholder liaison, and Board secretarial and statutory functions. Also, is responsible for...

**REQUIRED MINIMUM EDUCATION**: B/Admin or ACIS with an excellent working knowledge of the PFMA, the Companys Act and enterprise risk management practices **REQUIRED MIN WORK EXPERIENCE**: 5 years experience in a Board secretarial and statutory compliance environment, preferably in the Public Sector. Risk & Public Sector experience as a Board...

**VACANCY COMPLIANCE OPERATIONS OFFICER - HEAD OFFICE - DURBAN** **CORE PURPOSE OF THE JOB** To accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to Branches and Customers. **KEY...

Job SummaryThe Compliance Operations Officer will be responsible for reviewing and approving the onboarding of customers for all branches, ensuring compliance with FICA and other regulatory requirements.This role involves providing excellent service to branches and customers, including customer onboarding, mobile banking, and administration tasks.The ideal...

Hire Resolve is currently seeking a skilled Compliance Operations Officer to join our client, a prominent bank, for a 12-month contract position. This exciting opportunity offers the chance to work within a dynamic and fast-paced banking environment, supporting compliance operations and ensuring adherence to regulatory requirements. The ideal candidate will...

The purpose of this position is to provide guidance and assistance to client Boards, on their Compliance and Governance to ensure that companies and Boards are compliant in terms of the relevant laws and regulations; supporting the promotion of business in order to achieve annual targets to support the organisation’s strategic objectives The following...

Our client in the gaming industry would like to recruit a KZN based Compliance Officer preferably with Legislative Compliance Auditing experience. This position reports to the General Manager. RESPONSIBILITIES: - Pre and Post launch compliance audits of sites. - Preparation of compliance audit reports and recommendations to sites and follow-up of...

Would you like to be part of a value-driven, commercially oriented international environment where we enable global trade every day? The Compliance Officer ensures that all operations within the cold storage facility adhere to regulatory standards, industry guidelines, and client requirements. Reporting directly to the General Manager, this role is...

An exceptional opportunity has arisen for a compliance operations officer in the banking industry. This is a 12 month fixed term position. **CORE PURPOSE OF THE JOB** To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented...

FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA Board...

**CORE PURPOSE OF THE JOB**: To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to Branches and Customers. **MAIN FUNCTIONS OF THE JOB**: **Ongoing Due...

Overview: Assisting with the day-to-day management of Games Global’s Technical Compliance framework. You will be required to supervise jurisdictional gaming technical compliance legislation, rules and regulatory requirements to ensure the company ongoing compliance. **Responsibilities**: - Assessing the impact and supporting implementation of regulatory...

Overview: The Head of IT Governance Risk and Compliance (GRC) role is responsible for overseeing, managing, and in some cases executing all aspects of IT compliance with a specific focus on Sarbanes-Oxley (SOX) requirements. This role should operate with a high level of cooperation and partnering within IT along with the Game Global teams for Compliance,...

MAIN FUNCTIONS OF THE JOBTo accurately review and approve the onboarding of customers for all branches taking into consideration FICA, other regulatory and onboarding requirements as required by the Banks documented policies and procedures. To provide excellent service to Branches and Customers. Customer on Boarding To review and approve customer...

Durban, Kwa Zulu Natal - Construction/Facilities - Independent Board Chairperson (JB1978) Durban Market Related Property acquisition and development company with vast portfolio of 36 prime business properties located throughout Southern Africa is recruiting an Independent Board Chairperson to be appointed for an indefinite term in accordance with memorandum...

** COMPUTER LTERATE** **TO ENSURE STAFF ARE FOLLOWING COMPANY POLICIES AND PROTOCOLS** **ABILITY TO WORK INDEPENDANTLY WITH EFFICIENCY.** **MAINTAIN PROFESSIONAL APPEARANCE AND DEMEANOR** **TIMBER AND BOARD KNOWLEDGE EXPERIENCE** **STRONG LEADERSHIP SKILLS AND MANAGEMENT SKILLS.** **ABILITY TO EFFECTIVELY LEAD A DIVERSE GROUP OF INDIVIDUALS TO...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

**Join Our Tribe as a Compliance Officer!** Are you passionate about ensuring ethical practices and regulatory compliance? Do you have a keen eye for detail and a strong sense of integrity? We have an exciting opportunity for a talented Compliance Officer to join our dynamic and growing group, to contribute to our continued success. **About Us**: We are a...